Address History: 40302 Medford Road, Temecula, CA 92591;
3447 Verla Street, Carmichael, CA 95608;
Mission Viejo, CA 92691;
Murrieta, CA 92563;
San Juan Capistrano, CA 92675
Aliases (AKA): Porsche Ann Cooper,
Porsche A Poltl
Address History: 24582 Alvorado Viaduct, Mission Viejo, CA 92692;
11581 Aquamarine Circle, Fountain Valley, CA 92708;
Lake Forest, CA 92630;
Moreno Valley, CA 92551;
San Juan Capistrano, CA 92675
Aliases (AKA): Armando Quevas
Email Addresses: acu****@tivejo.com,
arm****@hotmail.com,
cat****@4dsafety.com,
emm****@hotmail.com
Address History: 1600 Carver Street, Redondo Beach, CA 90278;
5511 W Olympic Boulevard Apt 18, Los Angeles, CA 90036;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90403
Aliases (AKA): Matthew D Dspence
Address History: 503 Lexington Circle, Oceanside, CA 92057;
31682 Viaduct Cervantes, San Juan Capistrano, CA 92675;
Golden, CO 80401;
Atlanta, GA 30342
Aliases (AKA): Susan L Baker
Phone Numbers: (949) 488-3491
Address History: 28691 Ladera Vista, Laguna Niguel, CA 92677;
23830 N 38th Drive, Glendale, AZ 85310;
Peoria, AZ 85382;
Dana Point, CA 92629;
Ontario, CA 91761
Aliases (AKA): Angel D Slicker
Email Addresses: ang****@blackplanet.com,
kev****@gmail.com,
rea****@att.net
Address History: 2448 Amity Street, San Diego, CA 92109;
1499 Sunset Cliffs Boulevard, San Diego, CA 92107;
San Juan Capistrano, CA 92675;
Saint Petersburg, FL 33708
Aliases (AKA): Annette A Brennan
Email Addresses: cin****@aol.com,
cin****@juno.com,
tir****@aol.com
Address History: 29132 Country Hills Road, San Juan Capistrano, CA 92675;
189 Chaumont Circle, Foothill Ranch, CA 92610;
Lake Forest, CA 92630;
Mission Viejo, CA 92691
Relatives & Associates: Saeed Azimihashemi
Arash Hashemi
Babak Hashemi
Fariba Hashemi
Jeanett Hashemi
Address History: 29263 Country Hills Road, San Juan Capistrano, CA 92675
Address History: 1070 Linda Vista Drive, Banning, CA 92220;
24292 Taxco Drive, Dana Point, CA 92629;
Los Angeles, CA 90042;
Murrieta, CA 92562;
San Juan Capistrano, CA 92675
Address History: 30 Main Street, Ladera Ranch, CA 92694;
50 Potters Bend, Ladera Ranch, CA 92694;
Lake Forest, CA 92630;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 429-7307
Address History: 29151 Country Hills Road, San Juan Capistrano, CA 92675;
2396 Mariposa W Unit 1c Viaduct, Laguna Hills, CA 92637;
West Palm Beach, FL 33403
Aliases (AKA): John B Dunlevie
Relatives & Associates: Vivian Carle
Claire Dunlevie
Lisa Dunlevie
Matthew Dunlevie
Randolph Dunlevie
Address History: 15662 Mayflower Lane, Huntington Beach, CA 92647;
6811 Loyola Drive, Huntington Beach, CA 92647;
Long Beach, CA 90815;
Ontario, CA 91761;
San Juan Capistrano, CA 92675
Address History: 29231 Country Hills Road, San Juan Capistrano, CA 92675;
24832 Sunstar Lane, Dana Point, CA 92629
Email Addresses: rob****@iwon.com
Address History: 31037 Rose Circle, Murrieta, CA 92563;
132708 Po Box, Big Bear Lake, CA 92315;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675;
Yorba Linda, CA 92886
Aliases (AKA): Yvonne D Pfeifer,
Yvonne Zak
Email Addresses: pfe****@charter.net,
ypf****@charter.net,
ypf****@gmail.com
Address History: 29267 Country Hills Road, San Juan Capistrano, CA 92675;
29267 Po Box, San Juan Capistrano, CA 92675
Email Addresses: don****@aol.com,
don****@cox.net,
don****@pacbell.net
Address History: 24582 Alvorado Viaduct, Mission Viejo, CA 92692;
22849 Ridge Route Lane, Lake Forest, CA 92630;
Moreno Valley, CA 92551;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91403
Aliases (AKA): Cathy Margaret Constable,
Cathy C Levitt
Phone Numbers: (949) 586-1376
Address History: 31321 Andres Pico Road, San Juan Capistrano, CA 92675;
29251 Country Hills Road, San Juan Capistrano, CA 92675
Aliases (AKA): Estela M Puelma
Email Addresses: est****@gmail.com
Address History: 24832 Sunstar Lane, Dana Point, CA 92629;
2554 Elden Avenue Apt D104, Costa Mesa, CA 92627;
Highland, CA 92346;
Rialto, CA 92377;
San Juan Capistrano, CA 92675
Aliases (AKA): Robin L Hayden
Relatives & Associates: Bradleigh Coggins
Sanford Coggins
Trenton Coggins
Winston Coggins
Zana Coggins
Phone Numbers: (949) 235-6030
(949) 364-6030
Address History: 29264 Country Hills Road, San Juan Capistrano, CA 92675
Relatives & Associates: John Bridle
Address History: 10 Calais Street, Laguna Niguel, CA 92677;
20 Elderberry Street, Rancho Santa Margarita, CA 92688;
San Juan Capistrano, CA 92675;
Sherman Oaks, CA 91403;
Trabuco Canyon, CA 92678
Email Addresses: rnl****@yahoo.com
Address History: 29192 Country Hills Road, San Juan Capistrano, CA 92675
Address History: 29211 Country Hills Road, San Juan Capistrano, CA 92675;
10 Encore Lane, Aliso Viejo, CA 92656;
Costa Mesa, CA 92626;
Irvine, CA 92618
Aliases (AKA): Mike Chris Teregis
Relatives & Associates: Denielle Espejo
Sara Kaminske
Eleanor Strojny
Amanda Teregis
Christopher Teregis
Email Addresses: k_t****@live.com,
k_t****@msn.com
Address History: 25432 Oak Leaf Road, Laguna Hills, CA 92653;
26665 Dry Falls Drive, Corona, CA 92883;
Costa Mesa, CA 92627;
Laguna Niguel, CA 92677;
San Juan Capistrano, CA 92675
Aliases (AKA): Toni M Bertini
Email Addresses: jbe****@pacbell.net
Address History: 16584 126 Highway, Sisters, OR 97759;
471 Villa Grove Avenue, Big Bear Lake, CA 92315;
El Dorado Hills, CA 95762;
La Quinta, CA 92253;
Laguna Hills, CA 92637
Aliases (AKA): Kathy Louise Brown,
Kathy Louise Leonard,
Kathy L Leonard
Email Addresses: jus****@gmail.com,
kat****@me.com,
vis****@gmail.com
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